Ampio Pharmaceuticals, Inc. - FORM 8-K - EX-3.2 - DELAWARE CERTIFICATE OF CONVERSION - March 30, 2010

Attached files

file filename
8-K - FORM 8-K - Ampio Pharmaceuticals, Inc.d8k.htm
EX-2.1 - PLAN OF CONVERSION - Ampio Pharmaceuticals, Inc.dex21.htm
EX-3.5 - DELAWARE BYLAWS - Ampio Pharmaceuticals, Inc.dex35.htm
EX-3.1 - COLORADO STATEMENT OF CONVERSION - Ampio Pharmaceuticals, Inc.dex31.htm
EX-3.3 - DELAWARE CERTIFICATE OF INCORPORATION - Ampio Pharmaceuticals, Inc.dex33.htm
EX-99.1 - PRESS RELEASE ISSUED ON MARCH 29, 2010 - Ampio Pharmaceuticals, Inc.dex991.htm
EX-3.4 - DELAWARE CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION - Ampio Pharmaceuticals, Inc.dex34.htm

Exhibit 3.2

 

      State of Delaware
      Secretary of State
      Division of Corporations
      Delivered 07:51 PM 03/24/2010
      FILED 07:51 PM 03/24/2010
      SRV 100316105 -4803949 FILE

STATE OF DELAWARE

CERTIFICATE OF CONVERSION FROM A NON-DELAWARE CORPORATION TO

A DELAWARE CORPORATION PURSUANT TO SECTION 265 OF THE DELAWARE

GENERAL CORPORATION LAW

 

  1.) The jurisdiction where the Non-Delaware Corporation first formed is Colorado.

 

  2.) The jurisdiction immediately prior to filing this Certificate is Colorado.

 

  3.) The date the Non-Delaware Corporation first formed is March 29, 1996.

 

  4.) The name of the Non-Delaware Corporation immediately prior to filing this Certificate is Chay Enterprises, Inc.

 

  5.) The name of the Corporation as set forth in the Certificate of Incorporation is Chay Enterprises, Inc.

IN WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the converting Non-Delaware Corporation has executed this Certificate on the 24th day of March, 2010.

 

CHAY ENTERPRISES, INC.
By:  

/s/ Donald B. Wingerter, Jr.

Print Name: Donald B. Wingerter, Jr.
Title: Chief Executive Officer

Ampio Pharmaceuticals, Inc. Reports